Funding Details
ID: 185085
Funder Information
- Funder Name
- AMERIFI CAPITAL
- Date Funded
- 2025-05-08
- Amount Funded
- $8,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:45:14
- Modified At
- 2026-01-30 20:45:14
- Occurrence Count
- 1 times
- Analytics Sources
- 270191
Account Information
- Account Name
- Tirupati Enterprises Limited
- Account ID
001Nt00000R7gChIAJ- Industry
- Restaurant
- Location
- Indian Head Park, IL
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Daily)
- First Payment
- 2025-05-08
- Last Payment
- 2025-05-30
- Transaction Count
- 13
- Transaction Amount
- $-3,887.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251280046626930N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 2 | 2025-05-08 | $8,100.00 | Electronic Deposit From Amerifi Capital REF=251270132019530N00 854192974 TIRUPATI E | 270191 | 1 | funding_deposit |
| 3 | 2025-05-09 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251290056799230N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 4 | 2025-05-12 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251320077321080N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 5 | 2025-05-13 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251320206183370N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 6 | 2025-05-14 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251330128395890N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 7 | 2025-05-16 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251360105489470N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 8 | 2025-05-19 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251360198555850N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 9 | 2025-05-20 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251400089300270N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 10 | 2025-05-21 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251400188712210N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 11 | 2025-05-23 | $-299.00 | Electronic Withdrawal To CFGMS - JMH REF=251430059679100N00 RPP4679677PTD 844-662-3467#76 | 270191 | 1 | direct_match |
| 12 | 2025-05-27 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251430156187860N00 RPP49596778604672060 | 270191 | 2 | direct_match |
| 13 | 2025-05-28 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251470273213830N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| 14 | 2025-05-30 | $-299.00 | Electronic Withdrawal To AMERIFI CAPITAL REF=251500015974990N00 RPP49596778604672060 | 270191 | 1 | direct_match |
| Total | $-3,887.00 | 14 transactions | ||||